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Company dossier

SCI PERINE

FRANCE · COMPANY · INCORPORATED 2002-12-31
KYBE ID: FR-444811814 · 444811814 · 1 sources
RISK SCORE16LOW RISK

Key facts

active
SCI PERINE
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444811814
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active
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Real-estate civil company (SCI)
fr_insee
2002-12-31
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1257 RUE DE L'INDUSTRIE, ZI JARRY - BP 2362, 97122 Baie-Mahault
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68.20A
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€138,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PELORIAMembre du directoireFrance registry
YOHANN GREGORY LUCEPrésidentFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100